CASE STUDY

Dutch Anti-Money Laundering policy: the money laundering monitor 2014-2016

The Dutch anti-money laundering policy consists of two pillars: (1) preventing and combatting criminal activities, including asset confiscation and (2) protecting the...

CASE STUDY

Challenges and opportunities in financial crime investigations

Ecorys on behalf of the Police and Science Research Programme (Politie en Wetenschap), conducted a study into the challenges experienced by financial investigators....

CASE STUDY

Mid-Term Review of the Addressing Root Causes programme

The Netherlands’ Ministry of Foreign Affairs (MFA) has implemented the Addressing Root Causes of Conflict (ARC) programme since 2017 and it will run up to 2022. The...

CASE STUDY

Taking a closer look at the perpetrators, avenues, and amounts of tax evasion in the EU

All taxpayers are required to declare their income on tax returns. Additionally, domestic sources of income are often known to the tax authorities due to national...

CASE STUDY

Exploring the application of the Collective Impact Model in European cities

Urban security is a priority area for local policymakers and requires an innovative approach to tackle a range of difficult societal problems. These problems range from...

CASE STUDY

Ecorys evaluates MISEREOR’s international Peacebuilding and Civil Conflict Management activities

MISEREOR, the German Catholic Bishops’ Organisation for Development Cooperation, is an aid organisation dedicated to fighting poverty and upholding human rights across...

CASE STUDY

Support to DG HOME’s Community for European Research and Innovation for Security

Ecorys supported DG HOME’s Community for European Research and Innovation for Security (CERIS) by mapping Horizon 2020 and EU-funded capacity building projects in the...

CASE STUDY

The Safeguarding of Fundamental Rights during the increasing use of AI

New technologies lead to an increasing automation of tasks hitherto carried out by humans. Developments in Artificial Intelligence (AI) in particular have received much...

CASE STUDY

The Status Quo of Implementing the Anti-Trafficking Directive in the EU

The trafficking of human beings (THB) remains to be a large problem in the European Union, threatening people’s fundamental rights and their dignities. Over the course...